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Logicalis UK Limited

Other telecommunications activities · Maidenhead

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Logicalis International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-02-17 · No cessation recorded

Source record 114661695
Show 1 ceased record
Logicalis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-02-17

Source record 109873187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
ML
Mark LewisCurrent director
Appointed 2026-04-08
NE
Neil EkeCurrent director
Appointed 2024-10-10 · 1 yr · Chief Executive
+2 others
CB
Craig BaxterCurrent director
Appointed 2023-10-31 · 2 yrs · Group Finance Director
+4 others
Show 45 historical appointments
DS
Damian SkendrovicResigned director
Resigned 2022-12-08 · Emea Ceo
ML
Mark LewisResigned director
Resigned 2022-08-25 · 3 yrs · Chief Financial Officer, Emea
ML
Mark LewisResigned director
Resigned 2022-08-25 · 3 yrs · Chief Financial Officer, Emea
MG
Mark GrantResigned secretary
Resigned 2021-09-02
MG
Mark GrantResigned director
Resigned 2021-09-02 · Finance Director
LD
Leopoldo Dal BiancoResigned director
Resigned 2021-03-01 · 4 yrs · Chief Legal And Risk Officer
AL
Alexander LouthResigned director
Resigned 2019-07-31 · 4 yrs · Managing Director
LD
Leopoldo Dal BiancoResigned secretary
Resigned 2017-04-25 · 4 yrs
SR
Stuart RadcliffeResigned director
Resigned 2017-03-08 · 5 yrs · Finance Director
RR
Ruediger RathResigned director
Resigned 2016-12-12 · 4 yrs · Head Of Europe
RB
Robert BailkoskiResigned director
Resigned 2016-12-12 · 5 yrs · Director
RS
Robert SwallowResigned director
Resigned 2016-03-01 · 3 yrs · Managing Director
PC
Paul CrillyResigned director
Resigned 2016-01-01 · 1 yr · Finance Director
AS
Arnaud SpirletResigned director
Resigned 2015-06-01 · Head Of Europe
RE
Robert EvansResigned director
Resigned 2015-06-01 · Chief Operating Officer
ND
Nigel Drakeford LewisResigned director
Resigned 2014-07-11 · Chief Financial Officer
MS
Mark StarkeyResigned director
Resigned 2013-03-01 · 2 yrs · Company Director
MT
Matthew TyneResigned director
Resigned 2010-03-01 · 5 yrs · Chartered Accountant
RM
Ralph MaingotResigned secretary
Resigned 2005-09-15 · 11 yrs
TK
Thomas KellyResigned director
Resigned 2004-05-10 · 8 yrs · Engineer
IC
Ian CookResigned director
Resigned 2003-11-07 · 10 yrs · Director
MR
Mark RogersResigned director
Resigned 2003-10-13 · 16 yrs · Finance Director
JK
Jeremy KeefeResigned director
Resigned 2003-09-01 · Sales Director
AM
Andrew MillerResigned director
Resigned 2002-11-27 · 6 yrs · Director
SM
Sheila McleodResigned director
Resigned 2002-11-27 · Director
SN
Simon NorthResigned director
Resigned 2002-11-01 · Executive
SM
Simon MorrisResigned secretary
Resigned 2001-07-13 · 4 yrs
AB
Alexander BlackResigned director
Resigned 2001-03-14 · 1 yr · General Manager
SL
Stephen LawrenceResigned director
Resigned 2001-03-14 · 1 yr · Ceo
LS
Laurie StevensResigned director
Resigned 1999-11-19 · 1 yr · Director
RH
Rikke HelmsResigned director
Resigned 1999-08-01 · 1 yr · Ceo
AR
Andrew RolfeResigned director
Resigned 1999-07-01 · 1 yr · Business Development Director
AN
Alan NixonResigned secretaryResigned directorDisqualified to 2033
Resigned 1999-07-01 · 2 yrs
JG
Jacqueline GerrardResigned director
Resigned 1999-07-01 · Human Resources Director
ML
Michael LangmoreResigned director
Resigned 1999-07-01 · Company Director
JM
Jens MontananaResigned director
Resigned 1999-04-30 · 17 yrs · Director
JJ
Jon JamesResigned director
Resigned 1999-04-30 · 2 yrs · Company Director
EF
Errol FerrimanResigned director
Resigned 1999-04-28 · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-03-10
CorpHallmark Registrars LimitedResigned director
Resigned 1999-03-10
IR
Ian RobertsonResigned secretary
Resigned 1999-03-10 · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active